Vertus Capital Spv1 Limited

10294991

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ

Incorporated 25/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921

64929

Officers

Mr Matthew David Marais

director · Since 28/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr George Lyon Botha

director · Since 22/01/2025

CFO

SOUTH AFRICAN · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Vertus Capital Limited

75–100% shares

75–100% votes

Appoint directors

Building 1, Chalfont Park, Gerrards Cross, SL9 0BG

Reg: 10433861 · England And Wales · Private Limited Company

Notified 16/08/2017

Former PSCs

Mr Ian Clark Bain

Ceased 31/08/2017

Charges11 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2024Registered 19/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2024Registered 10/06/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2024Registered 05/06/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/06/2024Registered 05/06/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 10/10/2023Registered 13/10/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC, AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 10/06/2021Registered 11/06/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2021Registered 09/06/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 20/10/2020Registered 27/10/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 17/09/2020Registered 24/09/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2019Registered 12/09/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2019Registered 11/09/2019

Charge

satisfied

SATAGO FINANCIAL SOLUTIONS LIMITED

Created 27/04/2018Registered 08/05/2018Satisfied 20/11/2019